euro adhoc: CompuGROUP Holding AG / Buybacks / The Management Board of CompuGROUP Holding AG again decides share buyback

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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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05.01.2009

The Management Board of CompuGROUP Holding AG again decides share
buyback

The Management Board of CompuGROUP Holding AG, Koblenz, ISIN
DE0005437305 (the company) decided on January 05, 2009 to make use
of the authorization to buy back shares of the company granted
by the shareholders in accordance with Section 71 (1) 8 of the
German Stock Corporation Act (Aktiengesetz). Up to 500.000 shares
of the company will be repurchased, corresponding approximately
to 0.94 percent of the company's capital share. The repurchased
shares will be earmarked to be used as cash for growth or
acquisitions.

Shares will be repurchased exclusively through the XETRA trade
of Deutsche Börse AG (Frankfurt Stock Exchange). The share buyback
will be conducted in compliance with the terms of trade
detailed in Article 5 of Commission Regulation (EC) No.
2273/2003 of December 22, 2003.

The price the company pays per share is not allowed to exceed ten per
cent more or less than the stock market price. The authoritative
stock market price in this context is the non-weighted average
price of the company's share which is determined by the closing
auction in XETRA trading at Frankfurt Stock Exchange on the last
five stock exchange trading days before the shares are acquired. In
addition to this, the shares will not be acquired at prices that are
above the last independently made sale or, if it is higher, the last
independent offer to buy the shares in XETRA trading at Frankfurt
Stock Exchange.

Not more than 25 per cent of the average daily turnover with the
CompuGROUP Holding AG shares in XETRA trading at Frankfurt Stock
Exchange will be acquired per day. The average daily share turnover
is calculated on the basis of the average daily trading volume
in the relevant trading segment during the last 20 stock exchange
trading days before the date of purchase.

The share buyback will be effected by a credit institute which will
decide on the time of the share's purchase independently and
uninfluenced by the company.

On October 13 2008 the Management started the last share buyback
program for up to 500.000 shares which expired December 31, 2008.,
The share buyback will commence on January 5 2009 and will end March
31, 2009 at the latest. The company's Management Board can decide to
terminate the share buyback early at any time.

end of announcement euro adhoc
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ots Originaltext: CompuGROUP Holding AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Ralf Glass

Vicepresident CEO support

Tel.: +49 (0)261 8000 1236

E-Mail: investor@compugroup.com

Branche: Software
ISIN: DE0005437305
WKN: 543730
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade